MP INVESTMENT COMPANY LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1999-06-25
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55016412
Relationships
- [Directorship, incoming] judicial representative of ANGELA MIFSUD
- [Directorship, incoming] director of ANGELA MIFSUD
- [Directorship, incoming] legal representative of ANGELA MIFSUD
- [Directorship, incoming] secretary of VIVIENNE XERRI
- [Directorship, incoming] judicial representative of MARIO VASSALLO
- [Directorship, incoming] judicial representative of JOHN M MIZZI
- [Ownership, incoming] shareholder of JACQUELINE MIZZI
- [Ownership, incoming] shareholder of VIVIENNE XERRI
- [Ownership, incoming] shareholder of MARIO GALEA
- [Ownership, incoming] shareholder of MARIO VASSALLO
- [Directorship, incoming] director of MARIO VASSALLO
- [Directorship, incoming] legal representative of MARIO VASSALLO
- [Directorship, incoming] legal representative of JOHN M MIZZI
- [Directorship, incoming] director of JOHN M MIZZI
- [Ownership, incoming] shareholder of JOHN MIFSUD
- [Ownership, incoming] shareholder of LAWRENCE CURMI
- [Directorship, incoming] liquidator of ANTHONY VALVO